Corporate Announcement
Security Code : 536507    Company : FLFL    
 
Outcome of Nomination and Remuneration Committee Meeting 
  Exchange Disseminated Time     15/12/2015 16:34:49
Future Lifestyle Fashions Ltd has informed BSE that the Nomination and Remuneration Committee of the Company vide its circular resolution dated December 15, 2015, has approved the following:-

1. Allotment of 73,916 Equity Shares of Rs. 2/- each to eligible employee(s) under the Employee Stock Option Scheme 2013 (ESOS -2013) of the Company.

Post allotment, the Equity Paid-up Capital of the Company stands increased from Rs. 37,90,36,934/- divided into 18,95,18,467 (Eighteen Crore Ninety Five Lac Eighteen Thousand Four Hundred and Sixty Seven) Equity Shares of Rs. 2/- (Rupees Two only) each to Rs. 37,91,84,766/- divided into 18,95,92,383 (Eighteen Crore Ninety Five Lac Ninety Two Thousand Three Hundred and Eighty Three) Equity Shares of Rs. 2/- (Rupees Two only) each.
2. Cancellation of 4,646 unvested Stock Options granted to an employee who is no longer associated with the Company.
 

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